SEATTLE - (05/22/06) A Kent woman pleaded guiltylast week to hijacking dozens of identities by rifling throughmailboxes, and using the stolen identities to loot bank and creditunion accounts. Jane Lunbeck, 48, pleaded guilty to federal chargesof bank fraud and aggravated identity theft. Prosecutors said sheused stolen mail to create fake Ids to raid her victimsaccounts, taking as much as $10,000 from a members accountsat Boeing Employees CU. A raid of Lunbecks apartment turnedup 69 pieces of stolen mail belong to 36 different people. Shefaces up to 30 years in prison when she is sentenced on Sept.22.
-
In a Senate Banking subcommittee hearing, lawmakers discussed a bill that would guarantee all legal industries and all individuals fair access to banking services.
9h ago -
The de novo bank, which will serve participants in virtual currency markets, is putting the regulatory pieces in place for its planned 2026 launch.
10h ago -
A breach at an auto lending compliance provider highlights third-party vendor risks and has triggered class action lawsuits against the firm.
10h ago -
The Nashville community bank is focusing on growing its "digital branches" through fintech partnerships and embedded banking with its latest funding round.
10h ago -
The New York megabank, which completed the sale of a 25% equity stake in its Mexico retail business, has been exiting certain international markets as part of CEO Jane Fraser's focus on being a simpler, smaller bank.
11h ago -
The Birmingham-based lender is opening its first branch in Houston, following a wave of banks rushing into the Lone Star State as its economy continues to boom.
December 16





